Earthstahl & Alloys schedules 17th AGM for September 29 via video conference

0 min read | Published on 03 Sept 2026, 07:26 PM |Updated on 03 Sept 2026, 07:26 PM

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Anirudha BScanX News Team

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Key Highlights

Earthstahl & Alloys schedules its 17th AGM for September 29, 2026
The meeting will be held via video conferencing starting at 12:30 pm
Remote e-voting opens on September 26 and closes on September 28
The cut-off date for remote e-voting eligibility is September 22

*this image is generated using AI for illustrative purposes only.

Earthstahl & Alloys Limited has scheduled its 17th Annual General Meeting for Tuesday, September 29, 2026. The event will be conducted via Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company announced the meeting details on September 3, 2026, through a communication to BSE Limited. The session is set to begin at 12:30 pm.

Voting Schedule

Members can participate in remote e-voting during the specified window. The voting process begins on Saturday, September 26, 2026, at 9:00 am and concludes on Monday, September 28, 2026, at 5:00 pm.

Event	Schedule
Cut-off Date	Tuesday, September 22, 2026
Commencement	Saturday, September 26, 2026 – 9:00 am
End of Voting	Monday, September 28, 2026 – 5:00 pm

Ankit Dewangan, Company Secretary, issued the intimation. The company’s registered office is located in Duldula Village, Simga Tehsil, Baloda Bazar, Chhattisgarh.

Historical Stock Returns for Earthstahl & Alloys

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.54%	0.0%	-8.45%	0.0%	-42.25%	0.0%

What specific resolutions are expected to be tabled at the AGM, and how might they impact Earthstahl & Alloys' strategic direction in the steel sector?

How will the company's financial performance and dividend policy, likely discussed at the meeting, influence investor sentiment in the coming quarter?

Are there any anticipated changes to the board of directors or executive management that could signal a shift in corporate governance or operational strategy?

Earthstahl & Alloys

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Earthstahl fined ₹1,000 by BSE for delayed compliance officer appointment

0 min read | Published on 20 Aug 2026, 08:06 PM |Updated on 20 Aug 2026, 08:06 PM

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Shriram SScanX News Team

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Key Highlights

Earthstahl & Alloys fined ₹1,000 plus GST by BSE for delayed compliance officer appointment
Penalty relates to non-compliance with SEBI LODR Regulation 6(1) regarding company secretary appointment
Payment due by September 5, 2026; company has requested a waiver from the exchange
Management states no material impact on financials or operations beyond the fine amount

*this image is generated using AI for illustrative purposes only.

Earthstahl & Alloys Limited was penalized ₹1,000 by the Bombay Stock Exchange on August 20, 2026, for failing to appoint a qualified company secretary as its compliance officer within the stipulated timeframe.

The exchange cited non-compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The fine includes applicable GST and is due for payment by September 5, 2026.

Regulatory Action Details

The penalty stems from a procedural lapse in governance appointments rather than operational or financial misconduct. Earthstahl disclosed the imposition of the fine pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Particulars	Details
Authority	BSE Limited
Penalty Amount	₹1,000 plus GST
Reason	Delayed appointment of qualified company secretary as compliance officer
Due Date	September 5, 2026

Company Response

Earthstahl stated that it has submitted a representation to the stock exchange requesting a waiver of the fine. The company confirmed that the penalty has no material impact on its financial or operational activities, limited strictly to the monetary amount levied.

The disclosure was signed by Ankit Kumar Dewangan, Company Secretary, on August 20, 2026.

Historical Stock Returns for Earthstahl & Alloys